BRUTON LANE INVESTMENT COMPANY

Company number 03918102

Date	Type	Description	View / Download
04 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
27 Oct 2010	AUD	Auditor's resignation	(1 page)
20 Oct 2010	AUD	Auditor's resignation	(1 page)
17 Sep 2010	AD02	Register inspection address has been changed	(2 pages)
10 Sep 2010	AD01	Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 10 September 2010	(2 pages)
10 Sep 2010	4.70	Declaration of solvency	(3 pages)
10 Sep 2010	600	Appointment of a voluntary liquidator	(2 pages)
10 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-03	(2 pages)
03 Sep 2010	TM01	Termination of appointment of Alan Williams as a director	(1 page)
03 Aug 2010	TM01	Termination of appointment of Adam Westley as a director	(1 page)
30 Jul 2010	AP01	Appointment of Miss Clare Louisa Minnie Jennings as a director	(2 pages)
29 Jul 2010	AP01	Appointment of Mrs Linda Anne Cutler as a director	(2 pages)
21 May 2010	AP01	Appointment of Mr Adam David Christopher Westley as a director	(2 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 any conflict be ratified 29/03/2010	(3 pages)
12 Apr 2010	TM01	Termination of appointment of John Mills as a director	(1 page)
12 Apr 2010	TM01	Termination of appointment of James Marshall as a director	(1 page)
01 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c cancelled 29/03/2010	(2 pages)
25 Mar 2010	TM01	Termination of appointment of Pauline Caywood as a director	(1 page)
27 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders Statement of capital on 2010-01-27 GBP 3,492	(6 pages)
27 Jan 2010	CH04	Secretary's details changed for Cadbury Nominees Limited on 1 October 2009	(2 pages)
11 Aug 2009	288a	Director appointed thomas edward jack	(2 pages)
22 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
01 Jun 2009	288a	Director appointed alan richard williams	(2 pages)
13 Mar 2009	288b	Appointment Terminated Director dominic blakemore	(1 page)